XERXES HOLDINGS LIMITED
BATH HAMSARD 3392 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 7PL

Company number 09903288
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address CONKERS BANNERDOWN ROAD, BATHEASTON, BATH, ENGLAND, BA1 7PL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Statement of capital following an allotment of shares on 27 July 2016 GBP 10 ; Sub-division of shares on 27 July 2016. The most likely internet sites of XERXES HOLDINGS LIMITED are www.xerxesholdings.co.uk, and www.xerxes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Xerxes Holdings Limited is a Private Limited Company. The company registration number is 09903288. Xerxes Holdings Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Xerxes Holdings Limited is Conkers Bannerdown Road Batheaston Bath England Ba1 7pl. . DE LEMOS, Sebastian is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
DE LEMOS, Sebastian
Appointed Date: 30 March 2016
38 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 30 March 2016
Appointed Date: 04 December 2015
Director
CROSSLEY, Peter Mortimer
Resigned: 30 March 2016
Appointed Date: 04 December 2015
68 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 30 March 2016
Appointed Date: 04 December 2015

Persons With Significant Control

Mr Sebastian De Lemos
Notified on: 21 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XERXES HOLDINGS LIMITED Events

30 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Sep 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 10
21 Sep 2016
Sub-division of shares on 27 July 2016
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2016
Change of share class name or designation
...
... and 2 more events
30 Mar 2016
Appointment of Mr Sebastian De Lemos as a director on 30 March 2016
30 Mar 2016
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 30 March 2016
30 Mar 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 30 March 2016
30 Mar 2016
Termination of appointment of Peter Mortimer Crossley as a director on 30 March 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

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